Corporate Records definition

Corporate Records means the corporate records of a corporation, including (i) its articles, notice of articles or other constating documents, any unanimous shareholders agreement and any amendments thereto; (ii) all minutes of meetings and resolutions of shareholders, directors and any committee thereof; (iii) the share certificate books, register of shareholders, register of transfers and registers of directors and officers; and
Corporate Records has the meaning given to it in Section 8(w);
Corporate Records shall have the meaning as used in Section 4.2(n) hereof.

Examples of Corporate Records in a sentence

  • The Corporate Records of the CannMart Group are complete and accurate in all material respects and all corporate proceedings and actions reflected therein have been conducted or taken in compliance with all Applicable Laws and with the Constating Documents of each entity in the CannMart Group.


More Definitions of Corporate Records

Corporate Records has the meaning set forth in Section 3.01.
Corporate Records has the meaning set forth in Section 2(dd).
Corporate Records shall have the meaning set forth in Section 1.2(b).
Corporate Records means the corporate records of Corporation, including (i) all constating documents and by-laws, (ii) all minutes of meetings and resolutions of shareholders and directors (and any committees), and (iii) the share certificate books, securities register, register of transfers and register of directors.
Corporate Records has the meaning set forth in Section 3.1(b).
Corporate Records shall have the meaning as used in Section 7(j) hereof.
Corporate Records means the corporate records and registers of a Party maintained for the Party in accordance with applicable Laws in the minute book of the Party.